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Company Name: PLANT GLAZING SERVICES LIMITED

Company Type:

Limited Company

Company No:

04080160

Company Address:

PLANT GLAZING SERVICES LIMITED
6 High Street
Royston
BARNSLEY
S71 4RA


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PLANT GLAZING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private05/08/1997CERT10
AUDR - Auditor's report06/04/1997AUDR
288b - Notice of resignation of directors or secretaries16/05/2004288b
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
OC425 - Order of Court (Section 425)01/10/1993OC425
397a -01/03/2001397a
L64.07 - Release of Official Receiver12/11/1996L64.07
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
CLOSE - Scheme of Arrangement08/06/1998CLOSE
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
Resolution to re-register - written resolution11/04/2003WRES02
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
Capital/bonus issue - written resolution13/10/2003WRES14
2.6 - Notice of Administration Order15/10/19942.6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
CERTNM - Change of name certificate04/11/1998CERTNM
Reduction of issued capital27/01/1994RES06
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
Change in situation or address of Registered Office13/11/1997287
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
288a - Notice of appointment of directors or secretaries19/10/2005288a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
318 - Location of directors' service con21/03/2003318
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
Register of members in non-legible form25/01/1994353a
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
363s - Annual Return10/12/1996363s
Order of Court30/09/2003OC
Notice of completion of voluntary arrangement20/02/19961.4
MA - Memorandum and Articles17/06/2005MA
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
Confirmation of dissolution - special resolution16/08/1997SRES09
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
Notice of death of Voluntary Liquidator30/11/20034.44
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
Certificate of release of Liquidator28/12/19934.14(SC)
RES07 - Financial assistance in shares acquisition05/01/2005RES07
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
Declaration on application for registration05/04/199912
Reduction of issued capital - ordinary resolution15/02/1998ORES06
AA - Annual Accounts26/09/2005AA
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
Directions to defer dissolution05/06/1997L64.04
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
RES13 - Other resolution30/06/1993RES13
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
Scheme of Arrangement06/07/2005CLOSE
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
Particulars of a mortgage or charge05/06/1998395
Notice of leave granted in relation to a disqualification order20/11/1999DO3
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
652C - Withdrawal of application for striking off25/02/1994652C
123 - Notice of increase in nominal capital12/12/1999123
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
Business address changed16/06/1998BUSADDCH
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Annual Return29/08/2005363x
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
363s - Annual Return31/03/2004363s
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
363 - Annual Return13/07/1993363
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
Report of meeting approving voluntary arrangement14/07/19981.1